3d Underfloor Heating Limited

Company Registration Number: 04473297

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Underfloor Heating Limited is a Private Company Limited by Shares first registered on 29 June 2002. It was dissolved on 29 October 2015.

Registered Address

Kendal House
41 Scotland Street
Sheffield
S3 7BS

There are 541 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

04473297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 2002

Dissolution Date

29 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

29 June 2009

Returns Next Due

27 July 2010

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £303,294£237,331£263,890£132,466£193,109
of which Cash £201£0£30,044£0£0
Total Assets £303,294£237,331£263,890£132,466£193,109
Current Liabilities £212,811£189,620£195,771£76,170£173,949
Net Current Assets £90,483£47,711£68,119£56,296£19,160
Total Net Worth £107,090£67,940£97,652£74,193£40,640

Previous Names

No previous names

Company Officers

  • DEAN, Christina Carmel

    Secretary

    Appointed on 29 June 2002

     

    53 Constable Drive
    Stockport
    Cheshire
    SK6 5BG

  • DEAN, Raymond John

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1955

    53 Constable Drive
    Marple Bridge
    Stockport
    Cheshire
    SK6 5BG

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • DILLON, John

    Director

    Appointed on 29 June 2002

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    14 Hillside Grove
    Marple Bridge
    Stockport
    Cheshire
    SK6 5EP

  • PIKE, Pamela

    Nominee Director

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDA4NTA1N2FkaXF6a2N4.

  2. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D325ZK. Transaction: MzEyODY4OTk3MWFkaXF6a2N4.

  3. 29 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4C5MWOW. Transaction: MzEyODAwNDIxMWFkaXF6a2N4.

  4. 21 August 2014 Liquidators statement of receipts and payments to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3ERCA3C. Transaction: MzEwNjAyNDk1OWFkaXF6a2N4.

  5. 3 September 2013 Liquidators statement of receipts and payments to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FUVR7L. Transaction: MzA4NDMxNzYxOGFkaXF6a2N4.

  6. 3 September 2012 Liquidators statement of receipts and payments to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1GHW3CB. Transaction: MzA2MzQ0Mzc2OWFkaXF6a2N4.

  7. 27 July 2012 Liquidators statement of receipts and payments to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1E06QZE. Transaction: MzA2MTUyMTY1MWFkaXF6a2N4.

  8. 31 January 2012 Liquidators statement of receipts and payments to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Insolvency. Type: 4.68. Barcode: A11D7WXL. Transaction: MzA1MTY1NzAyNmFkaXF6a2N4.

  9. 31 January 2012 Liquidators statement of receipts and payments to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Insolvency. Type: 4.68. Barcode: A11D7WVT. Transaction: MzA1MTY1NjkwM2FkaXF6a2N4.

  10. 12 July 2010 Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire OL3 2QJ on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: A6KL0LHN. Transaction: MzAxOTMxNjUxM2FkaXF6a2N4.

  11. 9 July 2010 Administrator's progress report to 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Insolvency. Type: 2.24B. Barcode: A6IQ7LHX. Transaction: MzAxOTIzMzk1NmFkaXF6a2N4.

  12. 2 July 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: RTI7GL9J. Transaction: MzAxODc5OTYxOWFkaXF6a2N4.

  13. 21 June 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: APDCCKVF. Transaction: MzAxNzk0NTAzNWFkaXF6a2N4.

  14. 18 May 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AZ0CJJYL. Transaction: MzAxNTc0OTM3N2FkaXF6a2N4.

  15. 26 March 2010 Registered office address changed from Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: AS1M9IJZ. Transaction: MzAxMjMyMjM0MGFkaXF6a2N4.

  16. 26 March 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ASVFAIGK. Transaction: MzAxMjMxNTYyMWFkaXF6a2N4.

  17. 23 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT1JJIF3. Transaction: MzAxMjA0MTIwNmFkaXF6a2N4.

  18. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A68Z9HHU. Transaction: MzAwOTQ2Mjc5NGFkaXF6a2N4.

  19. 11 February 2010 Termination of appointment of John Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG45OHF6. Transaction: MzAwOTIzNDI5NmFkaXF6a2N4.

  20. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3PXB7U. Transaction: MjAzNjMxMzYwOGFkaXF6a2N4.

  21. 6 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8X2I6Y3. Transaction: MjAyNTE4ODY3NmFkaXF6a2N4.

  22. 17 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECKL1HA. Transaction: MjAwOTE4MTcwM2FkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABUJ2ZSR. Transaction: MjAwNTc0MDg3M2FkaXF6a2N4.

  24. 21 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0ODI3MGFkaXF6a2N4.

  25. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTg3ODg2MWFkaXF6a2N4.

  26. 4 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjQ4MWFkaXF6a2N4.

  27. 14 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2NjA5OGFkaXF6a2N4.

  28. 15 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzNDEzMGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3NjM3MWFkaXF6a2N4.

  30. 5 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYxNzY4OWFkaXF6a2N4.

  31. 18 June 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3Mjc3OWFkaXF6a2N4.

  32. 30 March 2004 Registered office changed on 30/03/04 from: 53 constable drive marple bridge stockport cheshire SK6 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0OTQyOWFkaXF6a2N4.

  33. 16 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAwNzk2OGFkaXF6a2N4.

  34. 15 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAyNjg1NWFkaXF6a2N4.

  35. 25 April 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzIzODgzN2FkaXF6a2N4.

  36. 3 December 2002 Ad 22/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ2MjI1NmFkaXF6a2N4.

  37. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI1NDk5NWFkaXF6a2N4.

  38. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE1NDEyM2FkaXF6a2N4.

  39. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE4MDUyOWFkaXF6a2N4.

  40. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY1MDMzNWFkaXF6a2N4.

  41. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2NzgzMmFkaXF6a2N4.

  42. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgyNjM0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.